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Companies House/Panama City/Company profile

SOCIETE INTERNATIONALE SCHMITT FINANCE INC.

Active
OE023983·incorporated 2023-02-07

SOCIETE INTERNATIONALE SCHMITT FINANCE INC. is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE023983; OpenRegistry canonical ID GB-OE023983-societe-internationale-schmitt-finance-inc). Sophymarine's OpenRegistry indexes it as one of 282 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-07
Registered Address
P.H. NIGHTFALL FLOOR 4, OFFICES #10-11, WEST BOULEVARD, SANTA MARIA BUSINESS DISTRICT, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

Check financials of SOCIETE INTERNATIONALE SCHMITT FINANCE INC.

Filings

Check filing history of SOCIETE INTERNATIONALE SCHMITT FINANCE INC.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

SOCIETE INTERNATIONALE SCHMITT FINANCE INC. has 1 person with significant control on file:

  • Carte Blanche Trust Ag. Notified 2022-01-23.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-07. Ceased 2024-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-02-05.
  • (unnamed). Notified 2024-02-06. Ceased 2025-02-05.
  • (unnamed). Notified 2025-02-05. Ceased 2026-02-03.
  • (unnamed). Notified 2025-02-05. Ceased 2026-02-03.

Similar UK companies

Other companies registered in Panama City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE023983.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.